Company Information
CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000
Directors
Sumiti Arora
Individual Promoter
over 14 years ago
over 14 years ago
Chetan Arora
Director
over 14 years ago
over 14 years ago
Past Directors
Usha .
Additional Director
about 14 years ago
about 14 years ago
Documents
Form ADT-3-29122020
Resignation letter-29122020
Form ADT-3-29122020_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-211115.OCT
Form ADT-1-161115.OCT
Form AOC-4-151115.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-301213.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 32-291212.OCT
Optional Attachment 1-291212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271212.PDF
Form 23-271212.PDF
Optional Attachment 1-271212.PDF
Optional Attachment 2-271212.PDF
Optional Attachment 3-271212.PDF
Optional Attachment 4-271212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-271212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271212.PDF
